| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYRD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD BYRD / 05/08/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HALL / 21/03/2022 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HALL / 08/09/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNA DIENN / 17/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLEBRIDGE HOTELS GROUP LIMITED |
| 2020-04-08 |
update statutory_documents CESSATION OF CASTLEBRIDGE HOTELS MANAGEMENT LTD AS A PSC |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BYRD |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM HALL |
| 2019-11-07 |
update account_category DORMANT => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CASTLEBRIDGE HOTEL MANAGEMENT LTD / 31/12/2018 |
| 2018-12-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-12-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-10-07 |
update account_ref_day 25 => 31 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 2018-08-28 |
update statutory_documents CURREXT FROM 25/12/2018 TO 31/12/2018 |
| 2018-07-07 |
delete address CHARTER HOUSE SUITE 2 25 HIGH STREET BANBURY BANBURY OXFORDSHIRE UNITED KINGDOM OX16 5EG |
| 2018-07-07 |
insert address 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA ENGLAND CV32 4YS |
| 2018-07-07 |
insert company_previous_name ST. JAMES'S HOTEL (PORTSMOUTH RETAIL) LIMITED |
| 2018-07-07 |
update name ST. JAMES'S HOTEL (PORTSMOUTH RETAIL) LIMITED => CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT EMPLOYMENT LIMITED |
| 2018-07-07 |
update registered_address |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST JAMES'S HOTEL PROPERTIES LIMITED / 06/06/2018 |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MISS JENNA DIENN |
| 2018-06-07 |
update statutory_documents COMPANY NAME CHANGED ST. JAMES'S HOTEL (PORTSMOUTH RETAIL) LIMITED
CERTIFICATE ISSUED ON 07/06/18 |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
CHARTER HOUSE SUITE 2
25 HIGH STREET BANBURY
BANBURY
OXFORDSHIRE
OX16 5EG
UNITED KINGDOM |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR KENNETH CATTRELL |
| 2018-06-06 |
update statutory_documents SECRETARY APPOINTED MISS JENNA DIENN |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOMERSTON CAPITAL LIMITED |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date null => 2016-12-25 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-19 => 2018-09-25 |
| 2017-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 2017-08-07 |
update account_ref_day 31 => 25 |
| 2017-08-07 |
update account_ref_month 3 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-22 => 2017-10-19 |
| 2017-07-19 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 25/12/2016 |
| 2017-04-27 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-10 |
update statutory_documents ADOPT ARTICLES 22/03/2016 |
| 2016-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |